HomeMy WebLinkAboutResolution 4421-03-2015 P
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A Resolution
NO. 4421-03-2015
APPOINTING THE BOARD OF DIRECTORS
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OF FW SPORTS AUTHORITY, INC.
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WHEREAS, pursuant to Resolution No. 2066 the City Council approved the
creation of the FW Sports Authority, Inc. (the "Sports Authority") in accordance with
Section 4B of Article 5190.6 of the Texas Revised Civil Statues, which is restated in
Chapter 505 of the Texas Local Government Code; and
WHEAREAS, Article VI of the Sports Authority's Articles of Incorporation (the
"Articles") provides that all powers of the Sports Authority shall be vested in a Board of
Directors consisting of seven (7) persons who shall be appointed by the City Council
(each a "Director") for two (2) year terms, unless otherwise indicated; and
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WHEARAS, the terms of three (3) of the Board members appointed by the City
Council expired on December 31, 2013, and the terms of four (4) of the Board members
expired on December 31, 2014; those individuals have continued to serve in holdover
status; and
WHEREAS, the City Council desires to appoint the seven (7) persons named
below as Directors.
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NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE i
CITY OF FORT WORTH, TEXAS:
1. The City Council hereby appoints the persons listed below as Directors for P
terms beginning on the date of adoption of this Resolution and expiring as 1;
indicated below:
NAME ADDRESS EXPIRATION OF TERM j
Sal Espino City of Fort Worth December 31, 2016
1000 Throckmorton
Fort Worth, Texas 76102
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Allan Howeth Cantey Hanger, LLP December 31, 2016
600 W. 6th St. #300
Fort Worth, Texas P
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Resolution No.4421-03-2015
Robert L. Jameson 111 W. 4th Street December 31, 2016
Suite 200
Fort Worth, Texas 76102
Larry Lauer Texas Christian University December 31, 2016
2800 S. University Dr.
Fort Worth, Texas 76129
Dennis Shingleton City of Fort Worth December 31, 2015
1000 Throckmorton
Fort Worth, Texas 76102
Donna Parker Carter & Burgess, Inc. December 31, 2015
777 Main Street
Fort Worth, Texas 76102
I Jesse Gaines P. O. Box 50093 December 31, 2015
Fort Worth, Texas 76105
I; 2. The City Council hereby reserves the right, at any time and for any reason, to
remove a Board member and to appoint individuals to the Board to replace any
of the Board members.
AND IT IS SO RESOLVED
ADOPTED this 3`d day of March, 2015.
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ATTEST: � ' 000000 00
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By: --- ��� Al
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Mary Kayser, Ci Secretary �a 0000000 aAY
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